DOSSIERS / VILLA BELLEVUE
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Company dossier

VILLA BELLEVUE

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985284009 · 985284009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VILLA BELLEVUE
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985284009
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active
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Real-estate development company (SCI)
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2024-03-08
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7 RUE Edouard Jacques, 75014 Paris
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41.10D
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SEQUOIA PROMOTIONShared officer / director · 2 share thisDMFMShared officer / director · 11 share thisSCI GDCPCShared officer / director · 11 share thisSCI CEGREGShared officer / director · 11 share thisSCI GDC INVESTShared officer / director · 11 share thisGDC EXECUTION EURLShared officer / director · 11 share thisINOSFEREShared officer / director · 11 share thisSCI LPGDCShared officer / director · 11 share thisDM PLAISANCEShared officer / director · 11 share thisGDC HOLDINGShared officer / director · 11 share thisLE GARAGE DU LACShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GDC EXECUTIONMembre du directoire—France registry
SEQUOIA PROMOTIONMembre du directoire—France registry
GREGORY DE CARVALHOPrésident—France registry
THEOPHILE HAMEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100